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02895
TOP CONCIERGE MOVING AND CLEANING SERVICES INC.

TOP CONCIERGE MOVING AND CLEANING SERVICES INC.

Company Details

Name:	TOP CONCIERGE MOVING AND CLEANING SERVICES INC.
Jurisdiction:	Rhode Island
Entity type:	Domestic Profit Corporation
Status:	Activ
Date of Organization in Rhode Island:	22 Jul 2015 (10 years ago)
Identification Number:	001683724
ZIP code:	02895
County:	Providence County
Principal Address:	PO BOX 758, WOONSOCKET, RI, 02895, USA
Purpose:	DELIVERY, MOVING, AND JANITORIAL SERVICE
Fictitious names:	TOP CONCIERGE M&C SERVICES INC. (trading name, 2019-05-16 - )

Industry & Business Activity

NAICS

561720 Janitorial Services

This industry comprises establishments primarily engaged in cleaning building interiors, interiors of transportation equipment (e.g., aircraft, rail cars, ships), and/or windows. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
PERLA CHALAS	Agent	122 PARK AVENUE, WOONSOCKET, RI, 02895, USA

PRESIDENT

Name	Role	Address
PERLA CHALAS	PRESIDENT	122 PARK AVE WOONSOCKET, RI 02895

Events

Type	Date	Old Value	New Value
Conversion	2018-04-23	TOP CONCIERGE MOVING AND CLEANING SERVICES, LLC on 04-23-2018	TOP CONCIERGE MOVING AND CLEANING SERVICES INC.

Filings

Number	Name	File Date
202453774600	Annual Report	2024-05-02
202331305830	Annual Report	2023-03-22
202217444080	Annual Report	2022-05-17
202188003060	Annual Report	2021-01-27
202040304050	Statement of Change of Registered/Resident Agent Office	2020-05-15
202034609460	Miscellaneous Filing (No Fee)	2020-02-18
202032636990	Annual Report	2020-01-20
202031703170	Revocation Notice For Failure to Maintain a Registered Office	2020-01-10
201930448300	Registered Office Not Maintained	2019-12-16
201993269580	Fictitious Business Name Statement	2019-05-16
201986271510	Annual Report	2019-02-09
201862781650	Annual Report	2018-04-23
201862781470	Annual Report	2018-04-23
201862781380	Annual Report	2018-04-23
201862677980	Certificate of Conversion	2018-04-23
201862678130	Articles of Incorporation	2018-04-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3970178403

2021-02-05

0165

PPS

122 Park Ave, Woonsocket, RI, 02895-4512

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8900
Loan Approval Amount (current)	8900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Woonsocket, PROVIDENCE, RI, 02895-4512
Project Congressional District	RI-01
Number of Employees	12
NAICS code	484210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8944.13
Forgiveness Paid Date	2021-08-11

8660787203

2020-04-28

0165

PPP

P.O.Box 758, Woonsocket, RI, 02895

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25200
Loan Approval Amount (current)	8900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Woonsocket, PROVIDENCE, RI, 02895-0050
Project Congressional District	RI-01
Number of Employees	9
NAICS code	561720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8991.44
Forgiveness Paid Date	2021-05-12

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2884661

Interstate

2024-01-10

133948

2022

Auth. For Hire

Legal Name	TOP CONCIERGE MOVING AND CLEANING SERVICES INC
DBA Name	-
Physical Address	122 PARK AVE, WOONSOCKET, RI, 02895, US
Mailing Address	122 PARK AVE, WOONSOCKET, RI, 02895, US
Phone	(401) 229-2230
Fax	-
E-mail	PERLA@TOPCONCIERGE.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	7
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	.07
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	.92
Total Number of Driver Inspections for the measurment period	7
Vehicle Maintenance BASIC Roadside Performance measure value	10
Total Number of Vehicle Inspections for the measurement period	1
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	1.16
Number of inspections with at least one Driver Fitness BASIC violation	1
Number of inspections with at least one Hours-of-Service BASIC violation	2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	1
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	1

Inspections

Unique report number of the inspection	1325000638
State abbreviation that indicates the state the inspector is from	NH
The date of the inspection	2024-12-02
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NH
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	52210
License state of the main unit	RI
Vehicle Identification Number of the main unit	5PVNE8JT682S52723
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	DB00001546
State abbreviation that indicates the state the inspector is from	MA
The date of the inspection	2023-12-04
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	52210
License state of the main unit	RI
Vehicle Identification Number of the main unit	5PVNE8JT682S52723
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1085003419
State abbreviation that indicates the state the inspector is from	NH
The date of the inspection	2023-08-29
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NH
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	1DW281
License state of the main unit	RI
Vehicle Identification Number of the main unit	5PVNJ7AVXN5T50378
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0850000664
State abbreviation that indicates the state the inspector is from	NH
The date of the inspection	2023-07-25
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NH
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	1BW869
License state of the main unit	RI
Vehicle Identification Number of the main unit	1FVACWDTXADAV1199
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3120003705
State abbreviation that indicates the state the inspector is from	CT
The date of the inspection	2023-04-22
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	CT
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	45947
License state of the main unit	RI
Vehicle Identification Number of the main unit	5PVNE8JV2D4S52587
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	00DM000205
State abbreviation that indicates the state the inspector is from	RI
The date of the inspection	2023-02-20
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	RI
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	1DW279
License state of the main unit	RI
Vehicle Identification Number of the main unit	5PVNJ7AV4N5T50375
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-08-29
Code of the violation	3958F01
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	1
The description of a violation	Drivers record of duty status not current
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2023-08-29
Code of the violation	39216B
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	Operating a property-carrying commercial motor vehicle while all other occupants are not properly restrained
The description of the violation group	Seat Belt
The unit a violation is cited against	Driver

The date of the inspection	2023-07-25
Code of the violation	39145B
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Expired medical examiner's certificate
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

The date of the inspection	2023-04-22
Code of the violation	39617C
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Operating a CMV without proof of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-04-22
Code of the violation	3958ANONELD
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	1
The description of a violation	No record of duty status when one is required (ELD Not Required)
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

The date of the inspection	2023-04-22
Code of the violation	3939H
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	6
The time weight that is assigned to a violation	1
The description of a violation	Inoperable head lamps
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-02-20
Code of the violation	3922C
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	1
The description of a violation	Failure to obey traffic control device
The description of the violation group	Dangerous Driving
The unit a violation is cited against	Driver

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State